Faruk Fatih Özer, who fled abroad by taking 356 million liras in the Thodex case, was the first decision in the lawsuit filed for the crime of violating the Tax Procedure Law.
According to the news made by Sabah; After the examination of the Tax Inspection Board, Özer was asked to jail up to 40,540 years for “establishing and managing an organization” and “qualified fraud”. tax evasion was determined and a second case was filed against the defendant. opened.
Istanbul Anatolian Criminal Court of First Instance to 3 years Özer’s lawyers, who were abroad, attended the hearing, which was held with the request of imprisonment until the end of the day.
Lawyers demanding acquittal of the accused:
Our client is currently abroad. Wanted by red notice. The company was established in 2017 and was abandoned ex officio in 2021.
made statements.
The court decided to issue an arrest warrant for Faruk Fatih Özer, stating that the proceedings regarding the hearing of Faruk Fatih Özer had resulted in negative results.